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The large node is Restructa LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Lynda Davie Gardner 2022-2022 View profile
- Bruce Kemlo Mclean 2022-2025 View profile
- Laura Venditozzi-Fraser 2016-2017 View profile
- Lyndsay Stewart 2007-2015 View profile
- Paterson, Wiliam Francis, Director 2005-2020 View profile
- William Francis Paterson 2007-2020 View profile
- Ashley Melville Evans 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2005
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bruce Kemlo Mclean ceased 2021-02-12
significant influence · notified 2016-04-06 - James Mcnulty ceased 2020-04-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Brian Russell Mcmahon ceased 2020-04-22
significant influence · notified 2016-04-06 - Ashley Melville Evans ceased 2021-02-12
25-50% shares · notified 2016-04-06 - Laura Venditozzi-Fraser ceased 2017-12-06
significant influence · notified 2016-11-14 - Restructa Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12
Group
- Restructa LTD.
is controlled by Bruce Kemlo Mclean
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-02-12 · source: Companies House PSC register
Ultimately controlled by Bruce Kemlo Mclean.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £31,076 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £31,076
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Brian Russell Mcmahon Director · appointed 2015
- Alison Gail Gallacher Director · appointed 2022
- Lynda Davie Gardner Director · appointed 2022
- James Mcnulty Director · appointed 2015
Directors past 6 years
- Brian Russell Mcmahon Director · appointed 2015
- James Mcnulty Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Brian Russell Mcmahon Director · appointed 2015
- Alison Gail Gallacher Director · appointed 2022
- Lynda Davie Gardner Director · appointed 2022
- James Mcnulty Director · appointed 2015
Left in the last 12 months
- Bruce Kemlo Mclean Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC283230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data